Lgt Private Debt (Uk) Ltd.

08755484

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH

Incorporated 30/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr. Werner Von Baum

director · Since 01/06/2017

NON-EXECUTIVE DIRECTOR

GERMAN · SWITZERLAND · Age 62

Also on 1 other board

Mr Roberto Paganoni

director · Since 01/06/2017

NON-EXECUTIVE DIRECTOR

DUTCH · SWITZERLAND · Age 64

Also on 1 other board

Juan Carlos Morales Cortes

director · Since 16/10/2019

NON-EXECUTIVE DIRECTOR

SPANISH,AMERICAN · ENGLAND · Age 58

Mr Matthew Gordon Clark

director · Since 16/10/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr. Benjamin Vicentini

secretary · Since 09/02/2021

Mr John Dierk Christoph Alexander Kossow

director · Since 01/04/2021

HEAD OF FINANCE

GERMAN · SWITZERLAND · Age 45

Also on 1 other board

Mr Padraig Hugh Sherry

director · Since 06/07/2025

HEAD OF OPERATIONS

IRISH · ENGLAND · Age 54

Persons with Significant Control

Lgt Ec Holding Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

1, St. James's Market, London, SW1Y 4AH

Reg: 10974465 · Companies House England And Wales · Private Limited Company

Notified 15/04/2021

Former PSCs

American Capital, Ltd

Ceased 01/06/2017

Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein

Ceased 15/04/2021

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2015Registered 21/07/2015Satisfied 25/09/2025